Company number 08201062
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-02
. The most likely internet sites of BB&M LONDON LIMITED are www.bbmlondon.co.uk, and www.bb-m-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bb M London Limited is a Private Limited Company.
The company registration number is 08201062. Bb M London Limited has been working since 04 September 2012.
The present status of the company is Active. The registered address of Bb M London Limited is 41 Whitehall London Sw1a 2by. The company`s financial liabilities are £2k. It is £2k against last year. And the total assets are £2k, which is £2k against last year. PATTNI, Sachin is a Director of the company. Director SEHGAL, Ujjwal has been resigned. The company operates in "Information technology consultancy activities".
bb&m london Key Finiance
LIABILITIES
£2k
+199900%
CASH
n/a
TOTAL ASSETS
£2k
+199900%
All Financial Figures
Current Directors
Resigned Directors
Director
SEHGAL, Ujjwal
Resigned: 02 July 2014
Appointed Date: 04 September 2012
44 years old
Persons With Significant Control
Mr Sachin Pattni
Notified on: 4 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BB&M LONDON LIMITED Events
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-02
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
27 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 3 more events
02 Jul 2014
Accounts for a dormant company made up to 30 September 2013
02 Oct 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
06 Sep 2012
Statement of capital following an allotment of shares on 6 September 2012
06 Sep 2012
Appointment of Mr Sachin Pattni as a director
04 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)